Company NameTristar Services Limited
DirectorHin Ting Ricky Chan
Company StatusLiquidation
Company Number06279289
CategoryPrivate Limited Company
Incorporation Date14 June 2007(16 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres

Directors

Director NameMr Hin Ting Ricky Chan
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2010(2 years, 10 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Saxon Street
Middleton
Manchester
M24 2AE
Secretary NameMr Hin Ting Chan
StatusCurrent
Appointed01 September 2010(3 years, 2 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Correspondence AddressUnit 4 Saxon Street
Middleton
Manchester
M24 2AE
Director NameMr Nelson Gomes Pereira
Date of BirthAugust 1980 (Born 43 years ago)
NationalityPortuguesa
StatusResigned
Appointed20 June 2010(3 years after company formation)
Appointment Duration1 month, 1 week (resigned 01 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Saxon Street
Middleton
Manchester
M24 2AE
Director NameChi Kwong Chan
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2010(3 years, 1 month after company formation)
Appointment Duration3 months (resigned 15 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address261a Basingstoke Road
Reading
Berkshire
RG2 0HY
Director NameThird Party Formations Limited (Corporation)
StatusResigned
Appointed14 June 2007(same day as company formation)
Correspondence Address2nd Floor
43 Broomfield Road
Chelmsford
Essex
CM1 1SY
Secretary NameThird Party Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 2007(same day as company formation)
Correspondence Address2nd Floor
43 Broomfield Road
Chelmsford
Essex
CM1 1SY

Location

Registered AddressUnit 4 Saxon Street
Middleton
Manchester
M24 2AE
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardEast Middleton
Built Up AreaGreater Manchester

Financials

Year2010
Turnover£2,709,289
Gross Profit£1,352,333
Net Worth£767,420
Cash£227,637
Current Liabilities£186,439

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Next Accounts Due30 September 2012 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due12 October 2016 (overdue)

Filing History

7 July 2011Order of court to wind up (2 pages)
7 July 2011Order of court to wind up (2 pages)
25 February 2011Termination of appointment of Nelson Pereira as a director (1 page)
25 February 2011Termination of appointment of Nelson Pereira as a director (1 page)
21 February 2011Registered office address changed from 261 Basingstoke Road Reading Berkshire RG2 0HY United Kingdom on 21 February 2011 (1 page)
21 February 2011Registered office address changed from 261 Basingstoke Road Reading Berkshire RG2 0HY United Kingdom on 21 February 2011 (1 page)
17 February 2011Termination of appointment of Chi Chan as a director (1 page)
17 February 2011Termination of appointment of Chi Chan as a director (1 page)
26 January 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
26 January 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
19 January 2011Appointment of Mr Hin Ting Chan as a secretary (1 page)
19 January 2011Appointment of Mr Hin Ting Chan as a secretary (1 page)
21 December 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
21 December 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
16 November 2010Appointment of Mr Hin Ting Ricky Chan as a director
  • ANNOTATION The date of appointment, nationality and service address on the AP01 were removed from the public register on 11/01/11 as they were factually inaccurate or derived from something factually inaccurate
(4 pages)
16 November 2010Appointment of Mr Hin Ting Ricky Chan as a director
  • ANNOTATION The date of appointment, nationality and service address on the AP01 were removed from the public register on 11/01/11 as they were factually inaccurate or derived from something factually inaccurate
(4 pages)
27 October 2010Appointment of Mr Hin Ting Ricky Chan as a director (2 pages)
27 October 2010Appointment of Mr Hin Ting Ricky Chan as a director (2 pages)
7 October 2010Total exemption full accounts made up to 30 June 2010 (13 pages)
7 October 2010Total exemption full accounts made up to 30 June 2010 (13 pages)
30 September 2010Annual return made up to 28 September 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 100,000
(4 pages)
30 September 2010Annual return made up to 28 September 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 100,000
(4 pages)
29 September 2010Annual return made up to 14 June 2010 with a full list of shareholders (3 pages)
29 September 2010Annual return made up to 14 June 2010 with a full list of shareholders (3 pages)
28 September 2010Director's details changed for Third Party Formations Limited on 14 June 2010 (1 page)
28 September 2010Secretary's details changed for Third Party Company Secretaries Limited on 14 June 2010 (1 page)
28 September 2010Statement of capital following an allotment of shares on 28 September 2010
  • GBP 100,000
(3 pages)
28 September 2010Secretary's details changed for Third Party Company Secretaries Limited on 14 June 2010 (1 page)
28 September 2010Director's details changed for Third Party Formations Limited on 14 June 2010 (1 page)
28 September 2010Statement of capital following an allotment of shares on 28 September 2010
  • GBP 100,000
(3 pages)
27 September 2010Appointment of Mr Nelson Gomes Pereira as a director (2 pages)
27 September 2010Appointment of Mr Nelson Gomes Pereira as a director (2 pages)
10 September 2010Termination of appointment of Third Party Formations Limited as a director (1 page)
10 September 2010Termination of appointment of Third Party Formations Limited as a director (1 page)
11 August 2010Appointment of Chi Kwong Chan as a director (2 pages)
11 August 2010Appointment of Chi Kwong Chan as a director (2 pages)
11 August 2010Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
11 August 2010Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 11 August 2010 (1 page)
11 August 2010Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
11 August 2010Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 11 August 2010 (1 page)
5 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 June 2009Return made up to 14/06/09; full list of members (3 pages)
22 June 2009Return made up to 14/06/09; full list of members (3 pages)
2 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
2 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
11 February 2009Compulsory strike-off action has been discontinued (1 page)
11 February 2009Compulsory strike-off action has been discontinued (1 page)
10 February 2009Return made up to 14/06/08; full list of members (3 pages)
10 February 2009Return made up to 14/06/08; full list of members (3 pages)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
14 June 2007Incorporation (14 pages)
14 June 2007Incorporation (14 pages)